CENTRE HOTELS (CRANSTON) LIMITED

dissolved Company number SC004676

Private Limited by Shares · Incorporated on 19th Nov 1900 · Closed on 8th Jun 2019

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SIC code: 99999
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTRE HOTELS (CRANSTON) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 19th Nov 1900 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate secretary	17th Dec 2015	Not recorded	View profile
Patrick Mabry	Director	17th Dec 2015	German	View profile
Simon Teasdale	Director	17th Dec 2015	British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Nov 1900
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

19th Nov 1900 Company incorporated
27th Feb 1992 Leslie Ritson appointed as Director
27th Feb 1992 Ian Graham appointed as Director
1st Mar 1993 Samantha Toon appointed as Secretary
1st Mar 1993 Paul Whitney resigned as Director
30th Apr 1993 Paul Whitney resigned as Secretary
2nd Aug 1993 Robert Jackman appointed as Director
15th Jul 1994 Samantha Toon resigned as Secretary
15th Jul 1994 Julia Crane appointed as Secretary
9th Jun 1995 Robert Caston resigned as Director
1st Nov 1996 Julia Crane resigned as Secretary
1st Nov 1996 Jean Combeer appointed as Secretary
28th Oct 1998 Jean Combeer resigned as Secretary
29th Oct 1998 Susan Bolton appointed as Secretary
28th Feb 1999 Ian Graham resigned as Director
17th Nov 1999 Sally Rees appointed as Director
26th Jun 2000 Jean Combeer appointed as Secretary
26th Jun 2000 Susan Bolton resigned as Secretary
28th Sep 2001 Jean Combeer resigned as Secretary
8th Oct 2001 Alison Williams appointed as Secretary
11th Jan 2002 Leslie Ritson resigned as Director
14th Apr 2003 Catherine Springett appointed as Director
14th Apr 2003 Nigel Stocks appointed as Director
14th Apr 2003 Robert Jackman resigned as Director
14th Apr 2003 Sally Rees resigned as Director
14th Apr 2003 Richard Winter appointed as Director
14th Apr 2003 Allan McEwan appointed as Director
28th Aug 2003 Alison Williams resigned as Secretary
28th Aug 2003 Catherine Engmann appointed as Secretary
24th May 2005 PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED appointed as Corporate secretary
24th May 2005 Catherine Springett resigned as Director
24th May 2005 Nigel Stocks resigned as Director
24th May 2005 Mark Newman appointed as Director
24th May 2005 Richard Winter resigned as Director
24th May 2005 Allan McEwan resigned as Director
24th May 2005 Andrew Fish appointed as Director
24th May 2005 Ryan Prince appointed as Director
24th May 2005 Catherine Engmann resigned as Secretary
23rd Aug 2005 Andrew Fish resigned as Director
19th Jun 2008 John McCarthy appointed as Director
19th Jun 2008 Mark Newman resigned as Director
26th Feb 2009 John McCarthy resigned as Director
27th Feb 2009 Sophie Van Oosterom appointed as Director
6th Oct 2009 Sophie Van Oosterom resigned as Director
6th Oct 2009 Petra Ekas appointed as Director
31st Jan 2014 PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED resigned as Corporate secretary
31st Jan 2014 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2015 Petra Ekas resigned as Director
1st Dec 2015 Ivaylo Kolev appointed as Director
1st Dec 2015 Skardon Baker appointed as Director
1st Dec 2015 Paul Loynes appointed as Secretary
1st Dec 2015 Paul Loynes appointed as Director
1st Dec 2015 Ryan Prince resigned as Director
1st Dec 2015 HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2015 Ivaylo Kolev resigned as Director
17th Dec 2015 Skardon Baker resigned as Director
17th Dec 2015 Paul Loynes resigned as Secretary
17th Dec 2015 Patrick Mabry appointed as Director
17th Dec 2015 Simon Teasdale appointed as Director
17th Dec 2015 Justin Robinson appointed as Director
17th Dec 2015 Paul Loynes resigned as Director
17th Dec 2015 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
14th Sep 2018 Justin Robinson resigned as Director

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